CILLERO INVERSIONES, SL
Hoja S20714· NIF B39698998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 480,00 €
- Incorporation :
- 04/02/2009
- Director :
- Santerbas Galnares Segundo Javier
Legal information
Legal information for CILLERO INVERSIONES, SL
Activity
CILLERO INVERSIONES, SL is a Sociedad Limitada (SL) with its registered office in Corvera de Toranzo (Cantabria). It was incorporated on 4 February 2009. The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 1 February 2017, across 5 distinct types of filing. Its registered share capital is 7 480,00 €.
Corporate purpose
Adquisición, construcción, arrendameinto y venta de bienes inmuebles. Promoción de urbanizaciones y de toda clase de edificaciones.
Directors and representatives
Directors
Current
- Santerbas Galnares Segundo JavierSince 16/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- ICAB SA(formerly TRAFORSAN SL)100 %
Legal entity · since 21/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ICAB SA100 %Vigente
Legal entity · since 21/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2009· Registered 09/12/2009· I/A 3
- Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 2
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 2
- Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 2
- ConstituciónPublished 04/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 1
Changes
- 21/12/2009Declaración de unipersonalidad
TRAFORSAN SL
- 26/11/2009Modificaciones estatutarias
Capital · events
- 04/02/2009ConstituciónInitial capital: 7 480,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/02/2017#4223886
CILLERO INVERSIONES, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 961 , F 1, S 8, H S 20714, I/A 1 N (25.01.17).
- 21/12/2009#519027Declaración de unipersonalidad
CILLERO INVERSIONES, SL. Declaración de unipersonalidad. Socio único: TRAFORSAN SL. Datos registrales. T 961 , F 2, S 8, H S 20714, I/A 3 ( 9.12.09).
- 26/11/2009#485654Ceses/DimisionesNombramientosModificaciones estatutarias
CILLERO INVERSIONES, SL. Ceses/Dimisiones. Adm. Solid.: SANTERBAS GALNARES SEGUNDO JAVIER;CONSTRU EXPRES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANTERBAS GALNARES SEGUNDO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración… - 04/02/2009#52775ConstituciónNombramientos
CILLERO INVERSIONES, SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Adquisición, construcción, arrendameinto y venta de bienes inmuebles. Promoción de urbanizaciones y de toda clase de edificaciones. Domicilio: CTRA GENERAL, S/N. …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.